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Companies House/Warrington/Company profile

CARLEX LIMITED

Active
00426465·incorporated 1946-12-30

CARLEX LIMITED is an active UK private limited company, incorporated on 30 December 1946 at Companies House (number 00426465; OpenRegistry canonical ID GB-00426465-carlex-limited). Sophymarine's OpenRegistry classifies it under SIC 45310 (Wholesale trade of motor vehicle parts and accessories), one of 4,860 active UK entities in that code and one of 19,947 active companies registered in Warrington, Cheshire (postcode WA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1946-12-30
Registered Address
19 RIVINGTON COURT, HARDWICK GRANGE WOOLSTON, WARRINGTON, CHESHIRE, WA1 4RT
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of CARLEX LIMITED

Financials

Check financials of CARLEX LIMITED

Filings

Check filing history of CARLEX LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-03. Next confirmation statement due 2026-11-17.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CARLEX LIMITED has 2 persons with significant control on file:

  • Mr Jeffrey Peake born 1966 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Charlotte Louise Emma Peake born 1972 resident in United Kingdom, British national. Notified 2026-01-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Jeff Peak born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2026-01-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 45310 (Wholesale trade of motor vehicle parts and accessories):

Other companies registered in Warrington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00426465.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.